Dl Corporate & Regulatory
Dl Corporate & Regulatory is a registered legal entity registered in Monaco under 13S05964, and its current status with Répertoire du Commerce et de l'Industrie is active. The company was incorporated on 4 April 2013 and lists its registered address as Monaco, Monaco. No shareholders are recorded for Dl Corporate & Regulatory; ownership in this jurisdiction is normally filed as the registre des actionnaires (shareholder register) under Monaco's Trade and Industry Register requirements, but no such filing is on record here. No beneficial owner (UBO) data is recorded for Dl Corporate & Regulatory; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Répertoire du Commerce et de l'Industrie and was last updated on 28 September 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Officers
1
One officer is currently on record for Dl Corporate & Regulatory, filed with Répertoire du Commerce et de l'Industrie. Rémi Delforge serves as Manager.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who is Dl Corporate & Regulatory's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for Dl Corporate & Regulatory; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is Dl Corporate & Regulatory's company registration number?
Dl Corporate & Regulatory's registration number is 13S05964, filed with Répertoire du Commerce et de l'Industrie in Monaco. Its current status on the register is active.
Is Dl Corporate & Regulatory still an active company?
Dl Corporate & Regulatory's status on Répertoire du Commerce et de l'Industrie is listed as active.
When was Dl Corporate & Regulatory incorporated?
Dl Corporate & Regulatory was incorporated on 4 April 2013, according to Répertoire du Commerce et de l'Industrie.
What is Dl Corporate & Regulatory's registered address?
The registered address on file for Dl Corporate & Regulatory is Monaco, Monaco.
Who are the officers/directors of Dl Corporate & Regulatory?
One officer is currently on record for Dl Corporate & Regulatory, filed with Répertoire du Commerce et de l'Industrie. Rémi Delforge serves as Manager.
Can Zavia monitor changes to Dl Corporate & Regulatory's ownership over time?
This profile reflects a point-in-time snapshot from Répertoire du Commerce et de l'Industrie. Zavia's monitoring API can track changes to Dl Corporate & Regulatory's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Dl Corporate & Regulatory's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Monaco, so records like Dl Corporate & Regulatory's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Répertoire du Commerce et de l'Industrie and was last synced on 28 September 2026.